Meeting Minutes
August 21,2006
Unapproved minutes: See subsequent minutes for corrections
Present: Bob Oliver, John McDonough, Cecile Todd and Diane Benware
Absent Board member: Mark Stacey
Townspeople present, John Hughes, Mary Hughes, Carol Leno, Donna Wykes, Bonnie Johnson, Arlan Pidgeon, Charles Johnson,
Meeting was called to order at 7pm
Pledge was recited.
Agenda was reviewed.
Approve Minutes of August 7, 2006.
Discussion: Diane Benware wrote a letter to the sheriff regarding patrolling and requesting more presence being felt in vicinity of
Action: Bob Oliver made a motion to accept the minutes with corrections. John McDonough made the second. Motion passed. 4 ayes and 0 nays.
Review and Sign Orders for Bill Payments
Discussion: none
Action: Bills were approved and signed.
Reports from other Town Officials or Committees
Discussion: Arlan Pidgeon was instructed to contact John Quelch to ask what he wants done in regards to gravel on Stove Pipe. Weather permitting; Arlan Pidgeon will be working on the route 53 culvert beginning at 6am on August 26, 2006. A light is still needed for the grader. Two work ahead signs have been cleaned up and installed. Lines need to be painted for handicap spaces at the park-n-ride and town building. Bucky Shackett asked if Arlan Pidgeon would be replacing the culvert that was removed on Shackett Rd. Arlan Pidgeon asked if twenty feet would be enough. Mr. Shackett thought twenty feet would be ample. The culvert will be replaced. Mr. Shackett gave Arlan Pidgeon permission to cut off part of the shoulder and to drain some water into the pasture.
Action: none
Animal Control Position
Discussion: none
Action: John McDonough made a motion to enter executive session for the purpose of interviewing two candidates for the animal control position. Bob Oliver seconded. The board went into executive session at 7:35 and returned from executive session at 8:25pm. No action was taken.
Paving on Route53 (2 for 1 grant)
Discussion: It was explained that the town was denied funding for its initial grant request. However, it received $16845 in the second round. There is $9000 left in the town’s account. Paving and culvert work may be done late in the season. Otherwise, it may be saved for paving at a later time.
Action: Diane Benware is to contact Dave Lathrop to find out if the $16845 had to be spent by the end of the calendar year or the fiscal year (July1, 2007).
Town Hall Repair
Discussion: Mr. Leno has been working on the windows. The windows have been repaired and painted. Now they need to be washed and put up. A carpenter is needed to work on the bottom clapboard (all around) of the
Action: Diane Benware will call Paul Francoeur to see if he is interested in repairing the senior center.
TAC
Discussion: Diane Benware is our representative. TAC has $50000 to fund projects. The committee allocated $25000 for updating transportation plans, $5000 for a bridge and culvert inventory update. This left $20000. The town of
Action: none
Environmental Assistance Office
Discussion: Cindy Hill, Zoning Administrator, had received a letter from the environmental assistance office of the Agency of Natural Resources. It requested names and address of auto salvage yards that deal with six or more vehicles yearly. She sent this notice to the select board to see if any other names should be added. Several names were discussed. It was decided that some questioning would be done, before placing specific names on the list. Bonnie Johnson asked if anyone had rode around town to see if anyone else should be included. Cecile Todd noted that she could, but she would not go on anyone’s property
Action: Cecile Todd will drive around the area to see if anyone appeared to be qualified to be listed. Diane will contact
.
New Business
Cat Bite
Discussion: The cat that bit the little girl on
Action: none
Discussion: A certificate of insurance was sent to the board by Steve Hare. The legal advisor for the commissioner noted that the board should have been given 15 days to respond. The website for
Junk Ordinance
Discussion: There has not been any change at the Carroll residence. The Bensch residence is waiting upon estate/probate. Cecile Todd had copies of follow-up letters and postage receipts for filing.
Action: none
Fuel Oil
Discussion: A check needs to written for the pre-buy gallon estimate. It is estimated that 2000 gallons will be used.
Action: Cecile Todd made a motion to authorize Donna Pidgeon, Town Treasurer, to issue a check to Champlain Plumbing and Heating for $5280. Bob Oliver seconded. Motion passed. 4 ayes and 0 nays. Diane Benware will inquire what happens to the money (if any) not spent. Are you given a refund or credit?
Bridge
Discussion: John Hughes expressed his frustration in regard to the financial situation of the bridge. Cecile Todd proposed that the board post no thru truck signs. Willem Jewett is in contact with Diane Benware regarding the bridge. Willem is contacting the Joint Fiscal Office for more information. Bonnie Johnson stated that a motion was made and approved to post no thru truck signs nearly two years ago. She expressed her concern about the weight and safety of the trucks using the
Action: Diane Benware will contact Willem Jewett. Other towns will be contacted to find out how they deal with truck traffic and enforcing weight requirements.
Other
Discussion: Kim Schroeder will be contacted regarding the animal control position.
Adjournment
Discussion: none
Action: Bob Oliver made a motion to adjourn. John McDonough seconded. Meeting adjourned at 9:42pm.
Respectfully submitted,
Betty Wiedenbein
The next regular schedule meeting will be Tuesday, September 5, 2006 at 7pm. Please note the change of day due to the holiday weekend.